FIRST URANIUM CORPORATION - Annual and Special Meeting-Notice and Record Dates

Annual and Special Meeting-Notice and Record Dates

First Uranium Corporation
(Continued under the laws of Ontario, Canada)
(Registration number 2082276)
(South African registration number 2007/009016/10)
Share code: FUU ISIN: CA33744R5087

We advise of the following with respect to the upcoming annual and special meeting of security holders
for First Uranium Corporation:

Meeting Type:                                  Annual and Special Meeting

Record Date for Notice of Meeting:             August 23, 2013

Record Date for Voting (if applicable):        August 23, 2013

Beneficial Ownership Determination Date:       August 23, 2013

Meeting Date:                                  September 30, 2013

Meeting Location:                              Toronto, Ontario, Canada

Voting Security Details:

Description                                    CUSIP Number                    ISIN Number
Units                                          33744R508                       CA33744R5087


Toronto, Canada
29 July 2013

Sponsor:
Investec Bank Limited




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